Fines, Lawsuits & Litigation

Star Entertainment’s Trading Suspension Amid Financial Delays and Regulatory Concerns

Johnny K.
Gaming Law & Legislation, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Economy/Finance, Oceania Casino News, Fines, Lawsuits & Litigation
Shares of Star Entertainment Group have been temporarily suspended from trading on the Australian Securities Exchange (ASX) as the company failed to meet the deadline for submitting its annual financial results...

Michigan Gaming Board Orders Cease-and-Desist for Unlicensed Sweepstakes Operator

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Michigan
The Michigan Gaming Control Board (MGCB) has issued a cease-and-desist letter to OC Media Holdings LLC, which operates under the name One Country Give (One Country) from Fayetteville, Arkansas. The company has ...

Network Ten Faces Sanctions for Gambling Ad Breaches During Live Sports

Vanja Mitic
Gaming Law & Legislation, Australia, Latest Casino and Gambling News, World Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Sports betting, Oceania Casino News, Fines, Lawsuits & Litigation
The Australian Communications and Media Authority (ACMA) recently sanctioned Network Ten's streaming service, 10 Play, for non-compliance with gambling advertising regulations during two high-profile live sport...

NFL Players Association Files Lawsuit Against DraftKings Over NFT Platform Closure

Vanja Mitic
Cryptocurrency, NFL, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Fines, Lawsuits & Litigation, New York
The NFL Players Association (NFLPA) has initiated legal action against DraftKings and its parent company, DK Crown Holdings, Inc., lodging a complaint in the US District Court for the Southern District of New Y...

Borgata Fined $75,000 by DGE for Overstating iGaming Promo Credits on BetMGM Platform

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Economy/Finance, Online Gambling News, Fines, Lawsuits & Litigation, New Jersey
The New Jersey Division of Gaming Enforcement (DGE) has fined Borgata Casino $75,000 following an audit that revealed significant overstatements of iGaming promotional gaming credits (PGCs) on the BetMGM platfo...

Casino Initiative at Lake of the Ozarks Faces Hurdles in Ballot Placement

Johnny K.
Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Fines, Lawsuits & Litigation, Missouri
A significant legal push is underway to bring a new casino to the tourist hotspot of Lake of the Ozarks in Missouri. This Tuesday, the Osage River and Gaming Convention (ORGC) filed a lawsuit aimed at placing t...

Singapore Charges Bankers in Major Money-Laundering Case

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Money Laundering, Asian Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Singapore
Singapore's legal system took a decisive step by formally charging two former bank relationship managers, marking a significant development in the country's largest-ever money-laundering scandal. This action re...

Nevada Regulators Pursue Resorts World on Laundering Charges

Vanja Mitic
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Illegal Bookmaking, Crime, Fines, Lawsuits & Litigation, Nevada
Nevada's gaming watchdog has lodged a formal complaint against Resorts World, accusing the establishment of fostering an environment conducive to money laundering linked to illicit bookmaking activities. This 3...

D.C. Attorney General Investigates Intralot Over Sports Betting Mismanagement

Johnny K.
D.C., Washington D.C., U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Washington
D.C. Attorney General Brian Schwalb is intensifying scrutiny on Intralot, the Greek company behind Washington, D.C.'s sports betting operations, by demanding key documents as part of a broader investigation int...